ANDREW BOAKES DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-19

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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10/03/2310 March 2023 Confirmation statement made on 2023-03-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-09-30

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20/12/2120 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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28/01/2128 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 057360050012

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18/01/2118 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050006

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18/01/2118 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050008

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18/01/2118 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050007

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057360050011

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057360050010

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057360050009

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057360050008

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057360050006

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057360050007

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050004

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050005

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19/04/1619 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/08/1522 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057360050005

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22/08/1522 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057360050004

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 10/03/13 STATEMENT OF CAPITAL GBP 100

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19/03/1319 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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19/01/1319 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/03/1116 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 6 HARTHAM LANE HERTFORD SG14 1QN

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BOAKES / 23/03/2010

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14/05/1014 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 COMPANY NAME CHANGED BRIARDENE LIMITED CERTIFICATE ISSUED ON 22/03/06

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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